SEGAL TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

SEGAL TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
SEGAL TRADING LIMITED was incorporated 23 years ago on 03/04/1998 and has the registered number: 03540595. The accounts status is DORMANT and accounts are next due on 31/03/2020.

SEGAL TRADING LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

CROWN MORAN HOTEL
LONDON
NW2 3ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MORAN Mar 1950 Irish Director 1998-05-15 CURRENT
MS TRACEY MORAN Feb 1975 Irish Director 2017-01-01 CURRENT
KAREN MORAN Dec 1972 Irish Director 2016-04-19 CURRENT
THOMAS MORAN Secretary 2015-05-28 CURRENT
MR PATRICK POWER Mar 1948 Irish Director 1998-07-01 UNTIL 2016-04-19 RESIGNED
MS KAREN MORAN Dec 1972 Irish Director 2002-02-01 UNTIL 2015-05-28 RESIGNED
MR WILLIAM MCGREAL Nov 1957 Irish Director 2014-09-19 UNTIL 2015-05-28 RESIGNED
MICHAEL MORAN Dec 1978 Irish Director 2005-10-01 UNTIL 2015-05-28 RESIGNED
MR THOMAS JAMES PATRICK MORAN Aug 1971 Irish Director 1998-06-17 UNTIL 2015-05-28 RESIGNED
TRACEY MORAN Feb 1975 Irish Director 2007-09-10 UNTIL 2015-05-28 RESIGNED
MR DONAL O'DOHERTY Jun 1965 Irish Director 2014-11-14 UNTIL 2015-05-28 RESIGNED
MS SHEILA MORAN Jul 1947 Irish Director 1998-05-15 UNTIL 2015-05-28 RESIGNED
SEAN KAVANAGH May 1963 British Nominee Secretary 1998-04-03 UNTIL 1998-05-15 RESIGNED
MR MARC O'CONNOR Apr 1959 Irish Nominee Director 1998-04-03 UNTIL 1998-05-15 RESIGNED
SEAN KAVANAGH May 1963 British Nominee Director 1998-04-03 UNTIL 1998-05-15 RESIGNED
MR DONAL O'DOHERTY Secretary 2014-09-19 UNTIL 2015-05-28 RESIGNED
THOMAS MORAN Mar 1950 Irish Secretary 1998-05-15 UNTIL 2014-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Moran 2016-06-04 3/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Shiela Moran 2016-06-04 7/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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